CompaniesInTheUK

STEETLEY ENGINEERING LIMITED

Company number 00042790 ·

Liquidation

158 filings

Date Filing
16 Nov 2023 Restoration by order of court - previously in Members' Voluntary Liquidation · 2 pages View document
11 Jan 2020 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
3 Jan 2020 SPECIAL RESOLUTION TO WIND UP View document
3 Jan 2020 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 View document
16 Dec 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN CHOULES / 21/11/2019 View document
4 Dec 2019 SOLVENCY STATEMENT DATED 29/11/19 View document
4 Dec 2019 STATEMENT BY DIRECTORS View document
4 Dec 2019 04/12/19 STATEMENT OF CAPITAL GBP 1 View document
4 Dec 2019 REDUCE ISSUED CAPITAL 24/11/2019 View document
6 Sep 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View document
24 Jan 2019 CONFIRMATION STATEMENT MADE ON 24/01/19, NO UPDATES View document
13 Aug 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View document
24 Jan 2018 CONFIRMATION STATEMENT MADE ON 24/01/18, NO UPDATES View document
4 Aug 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN CHOULES / 12/06/2017 View document
13 Jul 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View document
3 Feb 2017 CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES View document
28 Sep 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View document
2 Jun 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN CHOULES / 01/06/2016 View document
14 Apr 2016 APPOINTMENT TERMINATED, DIRECTOR FIONA PENHALLURICK View document
8 Apr 2016 DIRECTOR APPOINTED MR MICHAEL JOHN CHOULES View document
19 Feb 2016 Annual return made up to 31 January 2016 with full list of shareholders View document
23 Sep 2015 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / LAFARGE TARMAC DIRECTORS (UK) LIMITED / 03/08/2015 View document
22 Sep 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View document
27 Aug 2015 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LAFARGE TARMAC SECRETARIES (UK) LIMITED / 27/08/2015 View document
23 Feb 2015 Annual return made up to 31 January 2015 with full list of shareholders View document
29 Aug 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
10 Apr 2014 APPOINTMENT TERMINATED, DIRECTOR ANDREW BOLTER View document
10 Apr 2014 DIRECTOR APPOINTED MRS FIONA PULESTON PENHALLURICK View document
14 Feb 2014 Annual return made up to 31 January 2014 with full list of shareholders View document
29 Jan 2014 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LAFARGE TARMAC SECRETARIES (UK) LIMITED / 15/04/2013 View document
3 Dec 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHRISTOPHER BOLTER / 03/12/2013 View document
2 Dec 2013 REGISTERED OFFICE CHANGED ON 02/12/2013 FROM GRANITE HOUSE, GRANITE WAY SYSTON LEICESTER LEICESTERSHIRE LE7 1PL View document
21 Nov 2013 APPOINTMENT TERMINATED, DIRECTOR DEBORAH GRIMASON View document
19 Aug 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
15 Aug 2013 APPOINTMENT TERMINATED, DIRECTOR PHILLIP LANYON View document
15 Aug 2013 DIRECTOR APPOINTED MR ANDREW CHRISTOPHER BOLTER View document
20 May 2013 ADOPT ARTICLES 24/04/2013 View document
15 Apr 2013 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LAFARGE SECRETARIES (UK) LIMITED / 15/04/2013 View document
15 Apr 2013 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / LAFARGE DIRECTORS (UK) LIMITED / 15/04/2013 View document
2 Apr 2013 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LAFARGE SECRETARIES (UK) LIMITED / 28/03/2013 View document
2 Apr 2013 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / LAFARGE DIRECTORS (UK) LIMITED / 28/03/2013 View document
11 Feb 2013 Annual return made up to 31 January 2013 with full list of shareholders View document
7 Sep 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
31 Jan 2012 Annual return made up to 31 January 2012 with full list of shareholders View document
5 Jan 2012 DIRECTOR APPOINTED DEBORAH GRIMASON View document
4 Jan 2012 APPOINTMENT TERMINATED, DIRECTOR MARIE-CECILE COLLIGNON View document
20 Sep 2011 DIRECTOR APPOINTED MARIE-CECILE COLLIGNON View document
2 Sep 2011 APPOINTMENT TERMINATED, DIRECTOR REBECCA POWELL View document
22 Aug 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
1 Mar 2011 Annual return made up to 31 January 2011 with full list of shareholders View document
8 Feb 2011 DIRECTOR APPOINTED REBECCA JOAN POWELL View document
7 Feb 2011 APPOINTMENT TERMINATED, DIRECTOR SONIA FENNELL View document
26 Aug 2010 DIRECTOR APPOINTED PHILLIP THOMAS EDWARD LANYON View document
13 Jul 2010 APPOINTMENT TERMINATED, DIRECTOR PETER MILLS View document
17 Jun 2010 STATEMENT OF COMPANY'S OBJECTS View document
14 Jun 2010 DIRECTOR APPOINTED SONIA FENNELL View document
14 Jun 2010 APPOINTMENT TERMINATED, DIRECTOR CLIVE MOTTRAM View document
1 Jun 2010 ADOPT ARTICLES 28/05/2010 View document
25 May 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
17 Feb 2010 Annual return made up to 31 January 2010 with full list of shareholders View document
2 Feb 2010 CORPORATE DIRECTOR APPOINTED LAFARGE DIRECTORS (UK) LIMITED View document
5 Nov 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
4 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / CLIVE JONATHAN MOTTRAM / 01/10/2009 View document
2 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / PETER WILLIAM JOSEPH MILLS / 01/10/2009 View document
21 Jul 2009 APPOINTMENT TERMINATED DIRECTOR DEBORAH GRIMASON View document
21 Jul 2009 DIRECTOR APPOINTED CLIVE JONATHAN MOTTRAM View document
9 Feb 2009 RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS View document
17 Sep 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
4 Feb 2008 RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS View document
30 Aug 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
9 May 2007 NEW DIRECTOR APPOINTED View document
8 May 2007 DIRECTOR RESIGNED View document
5 Mar 2007 RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS View document
16 Jan 2007 SECRETARY'S PARTICULARS CHANGED View document
4 Jan 2007 REGISTERED OFFICE CHANGED ON 04/01/07 FROM: THE OLD RECTORY MISTERTON LUTTERWORTH LEICESTERSHIRE LE17 4JP View document
13 Sep 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
17 Mar 2006 RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS View document
21 Nov 2005 S366A DISP HOLDING AGM 01/11/05 View document
20 Oct 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
10 Feb 2005 RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS View document
25 Oct 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
8 Feb 2004 RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS View document
4 Sep 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
29 May 2003 SECRETARY'S PARTICULARS CHANGED View document
28 Apr 2003 NEW DIRECTOR APPOINTED View document
27 Apr 2003 DIRECTOR RESIGNED View document
6 Feb 2003 RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS View document
27 Aug 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
15 Feb 2002 RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS View document
24 Jan 2002 DIRECTOR RESIGNED View document
14 Dec 2001 REGISTERED OFFICE CHANGED ON 14/12/01 FROM: BRADGATE HOUSE GROBY LEICESTER LE6 0FA View document
14 Dec 2001 SECRETARY'S PARTICULARS CHANGED View document
23 Jul 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
14 Feb 2001 RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS View document
2 Aug 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
24 Mar 2000 DIRECTOR'S PARTICULARS CHANGED View document
25 Feb 2000 RETURN MADE UP TO 31/01/00; NO CHANGE OF MEMBERS View document
30 Jul 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
4 Jul 1999 DIRECTOR'S PARTICULARS CHANGED View document
18 Jun 1999 DIRECTOR RESIGNED View document
18 Jun 1999 NEW DIRECTOR APPOINTED View document
16 Apr 1999 NEW DIRECTOR APPOINTED View document
10 Apr 1999 NEW DIRECTOR APPOINTED View document
10 Apr 1999 DIRECTOR RESIGNED View document
17 Feb 1999 RETURN MADE UP TO 31/01/99; FULL LIST OF MEMBERS View document
17 Feb 1999 SECRETARY'S PARTICULARS CHANGED View document
3 Jul 1998 REGISTERED OFFICE CHANGED ON 03/07/98 FROM: REDLAND HOUSE STATION APPROACH DORKING SURREY RH4 1TH View document
3 Jul 1998 DIRECTOR RESIGNED View document
3 Jul 1998 DIRECTOR RESIGNED View document
3 Jul 1998 NEW DIRECTOR APPOINTED View document
3 Jul 1998 NEW DIRECTOR APPOINTED View document
21 Jun 1998 AUDITOR'S RESIGNATION View document
21 May 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
12 May 1998 NEW DIRECTOR APPOINTED View document
12 May 1998 DIRECTOR RESIGNED View document
16 Feb 1998 RETURN MADE UP TO 31/01/98; FULL LIST OF MEMBERS View document
30 Dec 1997 SECRETARY'S PARTICULARS CHANGED View document
24 Nov 1997 REGISTERED OFFICE CHANGED ON 24/11/97 FROM: REDLAND HOUSE REIGATE SURREY RH2 0SJ View document
29 Jul 1997 FULL ACCOUNTS MADE UP TO 31/12/96 View document
11 Jul 1997 ADOPT MEM AND ARTS 01/07/97 View document
18 Feb 1997 RETURN MADE UP TO 31/01/97; NO CHANGE OF MEMBERS View document
9 Sep 1996 FULL ACCOUNTS MADE UP TO 31/12/95 View document
18 Feb 1996 RETURN MADE UP TO 31/01/96; NO CHANGE OF MEMBERS View document
29 Sep 1995 FULL ACCOUNTS MADE UP TO 31/12/94 View document
10 Feb 1995 RETURN MADE UP TO 31/01/95; FULL LIST OF MEMBERS View document
8 Sep 1994 FULL ACCOUNTS MADE UP TO 31/12/93 View document
22 Feb 1994 RETURN MADE UP TO 31/01/94; NO CHANGE OF MEMBERS View document
20 Feb 1994 NEW DIRECTOR APPOINTED View document
1 Nov 1993 FULL ACCOUNTS MADE UP TO 31/12/92 View document
13 Apr 1993 DIRECTOR RESIGNED View document
25 Mar 1993 DIRECTOR'S PARTICULARS CHANGED View document
16 Feb 1993 RETURN MADE UP TO 31/01/93; CHANGE OF MEMBERS View document
19 Oct 1992 NEW DIRECTOR APPOINTED View document
11 Aug 1992 AUDITOR'S RESIGNATION View document
17 Jul 1992 FULL ACCOUNTS MADE UP TO 31/12/91 View document
14 Jul 1992 DIRECTOR RESIGNED View document
14 Jul 1992 DIRECTOR RESIGNED View document
14 Jul 1992 REGISTERED OFFICE CHANGED ON 14/07/92 FROM: PO BOX 53 BROWNSOVER ROAD RUGBY WARWICKSHIRE CV21 2UT View document
1 Jul 1992 NEW SECRETARY APPOINTED View document
1 Jul 1992 SECRETARY RESIGNED View document
15 Jun 1992 RETURN MADE UP TO 13/04/92; FULL LIST OF MEMBERS View document
1 Jul 1991 RETURN MADE UP TO 12/04/91; FULL LIST OF MEMBERS View document
1 Jul 1991 FULL ACCOUNTS MADE UP TO 31/12/90 View document
12 Mar 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
31 May 1990 FULL ACCOUNTS MADE UP TO 31/12/89 View document
31 May 1990 RETURN MADE UP TO 13/04/90; FULL LIST OF MEMBERS View document
5 Jul 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
5 Jul 1989 FULL ACCOUNTS MADE UP TO 31/12/88 View document
5 Jul 1989 RETURN MADE UP TO 14/04/89; FULL LIST OF MEMBERS View document
12 Apr 1989 REGISTERED OFFICE CHANGED ON 12/04/89 FROM: PO BOX 20 BRIDGE HOUSE GIBBONS INDUSTRIAL PARK DUDLEY ROAD KINGSWINFORD WEST MIDLANDS DY6 8XJ View document
11 May 1988 DIRECTOR RESIGNED View document
11 May 1988 FULL ACCOUNTS MADE UP TO 31/12/87 View document
11 May 1988 RETURN MADE UP TO 11/04/88; FULL LIST OF MEMBERS View document
11 Apr 1987 RETURN MADE UP TO 14/03/87; FULL LIST OF MEMBERS View document
11 Apr 1987 FULL ACCOUNTS MADE UP TO 31/12/86 View document
2 May 1986 FULL ACCOUNTS MADE UP TO 31/12/85 View document
2 May 1986 NEW DIRECTOR APPOINTED View document
2 May 1986 RETURN MADE UP TO 18/04/86; FULL LIST OF MEMBERS View document